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Topic: Dec 26

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PUTRAJAYA: The hearing of former Prime Minister Datuk Seri Najib Abdul Razak’s review application against the Federal Court’s decision to lift the stay of proceedings order to temporarily stall hi...
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KUALA LUMPUR (Aug 6): Fugitive businessman Low Taek Jho (Jho Low) ordered RM40 million of SRC International Sdn Bhd funds to be channelled into former premier Datuk Seri Najib Razak’s AmBank account...
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KUALA LUMPUR (Aug 5): Businessman Low Taek Jho — better known as Jho Low — had ordered RM40 million from SRC International Sdn Bhd be moved into Datuk Seri Najib Razak’s AmBank accounts in the f...
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KUALA LUMPUR (July 29): Primary Industries Minister Teresa Kok today settled her defamation suit against Jaringan Melayu Malaysia (JMM) president Datuk Azwanddin Hamzah out of court following the latt...
Malaysiakini:
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Commercial pig farms have to step up their biosecurity measures to prevent the African swine fever disease from occurring in Sarawak, said Deputy Chief Minister Douglas Uggah Embas.
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KUALA LUMPUR (July 22): Former AmBank relationship manager Joanna Yu Ging Ping told the High Court here today that prior to ex-prime minister (PM) Datuk Seri Najib Razak's purported over RM3 million j...
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KUALA LUMPUR (July 22): Former AmBank relationship manager Joanna Yu Ging Ping told the High Court here today that former prime minister Datuk Seri Najib Razak's current accounts at the bank were ofte...
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KUALA LUMPUR (July 22): Former AmBank relationship manager Joanna Yu Ging Ping told the High Court here today that Low Taek Jho, also known as Jho Low, whom she had met in 2008, had suggested a code n...
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KUALA LUMPUR (July 22): Former AmBank relationship manager Joanna Yu Ging Ping told the High Court here today that former prime minister Datuk Seri Najib Razak's current accounts at the bank were ofte...
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KUALA LUMPUR (July 18): A former finance official told the High Court today that companies owned by Minister of Finance Inc (MoF Inc) should have a representative from the Finance Ministry on their bo...
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KUALA LUMPUR (July 17): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer (CEO) Ung Su Ling told the High Court here today she offered to resign after news broke in 2015 that the RM42 mil...
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KUALA LUMPUR (July 17): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling will continue to be cross examined by the defence this morning in the SRC International Sdn Bhd trial...
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KUALA LUMPUR (July 17): Former Yayasan Rakyat 1Malaysia (YR1M) chief executive officer Ung Su Ling will continue to be cross examined by the defence this morning in the SRC International Sdn Bhd trial...
Malaysiakini:
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An undersea earthquake with a magnitude of 6.1 struck south of Indonesia's Bali today, the European earthquake monitoring agency EMSC said, causing some residents and visitors on the tourist island to...
The Star:
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PETALING JAYA: MCA president Datuk Seri Dr Wee Ka Siong has further clarified the events surrounding the RM15mil grant given to Koperasi Jayadiri Sdn Bhd (Kojadi) by Yayasan 1MDB.
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PETALING JAYA: MCA president Datuk Seri Dr Wee Ka Siong has further clarified the events surrounding the RM15mil grant given to Koperasi Jayadiri Sdn Bhd (Kojadi) by Yayasan 1MDB.
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KUALA LUMPUR (July 11): Former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah will continue to testify in court today as the SRC International Sdn Bhd trial enters its 36th day.
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KUALA LUMPUR (July 10): Former Prime Minister Datuk Seri Najib Razak told former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah (pictured) to double the amount Retirement Fund Inc (KWA...
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KUALA LUMPUR (July 10): Former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah told the High Court today that he was directly instructed by former Prime Minister Datuk Seri Najib Razak ...
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KUALA LUMPUR (July 10): Former Prime Minister Datuk Seri Najib Razak told former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah to double the amount Retirement Fund Inc (KWAP) is loani...
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KUALA LUMPUR (July 10): Former Treasury Secretary-General Tan Sri Wan Abdul Aziz Wan Abdullah told the High Court today that he was directly instructed by former Prime Minister Datuk Seri Najib Razak ...
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KUALA LUMPUR (July 9): A witness from the Ministry of Finance testified that he was asked to sign a letter on behalf of the ministry, ordering the Retirement Fund (Incorporated) (KWAP) to release a RM...
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KUALA LUMPUR (July 8): A witness from the Ministry of Finance testified that he was asked to sign a letter on behalf of the ministry, ordering the Retirement Fund (Incorporated) (KWAP) to release a RM...
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KUALA LUMPUR (June 20): Former Cabinet deputy chief secretary Tan Sri Mazidah Abdul Majid (pictured) told the High Court today that if Datuk Seri Najib Razak had received payment from SRC Internationa...
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KUALA LUMPUR (June 20): Former Cabinet deputy chief secretary Tan Sri Mazidah Abdul Majid told the High Court today that if Datuk Seri Najib Razak had received payment from SRC International Sdn Bhd, ...
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KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers represent...
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KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers repres...
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KUALA LUMPUR (June 10): The 38th prosecution witness, former Retirement Fund (Incorporated) (KWAP) chief executive officer Datuk Azian Mohd Noh, will continue to be cross-examined by lawyers repres...
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35     Azlida Mazni Arshad,46 THE vice-president of the legal and secretarial department of Kumpulan Wang Persaraan (Diperbadankan) said she agreed that KWAP’s minutes of meetings never indicated...
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THE focus of last week’s SRC International Sdn Bhd trial involving Datuk Seri Najib Razak was on Ihsan Perdana Sdn Bhd (IPSB), the company that deposited RM42 million in the former prime minister’...
Free Malaysia Today:
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KUALA LUMPUR: Malay rights group leader Azwanddin Hamzah, who is facing a suit by Minister in the Prime Minister’s Department P Waytha Moorthy, says he used a derogatory term against the latter “i...
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KUALA LUMPUR (May 31): Jaringan Melayu Malaysia (JMM) president Datuk Azwanddin Hamzah, who is facing a defamation suit by P Waytha Moorty Ponnusamy, has defended his use of racial slur against the na...
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KUALA LUMPUR (May 29): Despite knowing that a total of RM42 million had been transferred from Ihsan Perdana Sdn Bhd's (IPSB) Affin Bank accounts to Datuk Seri Najib Razak’s private account, the form...
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KUALA LUMPUR (May 29): Despite knowing that a total of RM42 million had been transferred from Ihsan Perdana Sdn Bhd's (IPSB) Affin Bank accounts to Datuk Seri Najib Razak’s private account, the form...
theSun:
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KUALA LUMPUR: Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman told the High Court here today that he would have called and clarified with Datuk Seri Najib Abdul Razak if...
The Star:
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KUALA LUMPUR: Ihsan Perdana Sdn Bhd (IPSB) managing director Datuk Dr Shamsul Anwar Sulaiman told the High Court that he would have called Datuk Seri Najib Razak if he knew that the two personal accounts where RM42mil of the company's funds were transferred into belonged to the former prime minister.
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KUALA LUMPUR (May 28): The Datuk Seri Najib Razak RM42 million SRC International Sdn Bhd trial continues today after a week of non-proceedings with his lawyers to continue cross-examining Datuk Dr Sha...
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KUALA LUMPUR (May 28): The Datuk Seri Najib Razak RM42 million SRC International Sdn Bhd trial continues today after a week of non-proceedings with his lawyers to continue cross-examining Datuk Dr S...
The Star:
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KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak, who is facing seven charges involving SRC International Sdn Bhd’s funds totalling RM42mil entered its 18th day on May 15.
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KUALA LUMPUR (May 16): Ihsan Perdana Sdn Bhd managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) told the court that he did not know the RM42 million cash transfers made by the company betwee...
The Star:
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KUALA LUMPUR: Some RM42mil was deposited into Datuk Seri Najib Razak’s private bank accounts in 2014 and 2015 from Ihsan Perdana Sdn Bhd but the company’s managing director was unaware about who the recipient was.
theSun:
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KUALA LUMPUR: The High Court here was told today that the Ihsan Perdana Sdn Bhd (IPSB) account was used to deposit a certain sum of funds in transit before being transferred to another account.
theSun:
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KUALA LUMPUR: The High Court here was told today that Ihsan Perdana Sdn Bhd (IPSB) transferred RM42 million into two personal accounts of Datuk Seri Najib Abdul Razak without knowing that the accounts...
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KUALA LUMPUR (May 15): Ihsan Perdana Sdn Bhd managing director Datuk Dr Shamsul Anwar Sulaiman (pictured) told the court that he did not know the RM42 million cash transfers made by the company betwee...
The Straits Times:
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Some RM42 million (S$13.8 million) from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to former Malaysian prim...
The Star:
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KUALA LUMPUR: The Ihsan Perdana Sdn Bhd managing director told the High Court here that he would not have transferred RM42mil to the private accounts of Datuk Seri Najib Razak if he had known the former prime minister was the owner of those bank accounts.
The Star:
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KUALA LUMPUR: Some RM42mil from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to Datuk Seri Najib Razak for the purpose of corporate social responsibility (CSR), the High Court heard.
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KUALA LUMPUR (May 15): A former senior account executive with Ihsan Perdana Sdn Bhd (IPSB) testified in the High Court that she was asked by the company's managing director Datuk Dr Shamsul Anwar Sula...
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KUALA LUMPUR (May 14): Ranhill Holdings Bhd has decided to appeal the finance ministry’s decision to reject its request for an extension of the tax relief period for its subsidiary Ranhill Powertron...
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KUALA LUMPUR (May 14) - The Datuk Seri Najib Razak RM42 million abuse of power, criminal breach of trust and money laundering SRC International Sdn Bhd trial continues today and tomorrow for this week...
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KUALA LUMPUR (May 9): Maybank KL Main branch assistant manager Halijah Abdul Wahab will today be cross-examined by Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah on the 16th da...
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KUALA LUMPUR (May 9) - Maybank KL Main branch assistant manager  Halijah Abdul Wahab will today be cross-examined by Datuk Seri Najib Razak's lead counsel Tan Sri Muhammad Shafee Abdullah on the 16th...
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KUALA LUMPUR (May 7): Kumpulan Wang Persaraan (Diperbadankan) (KWAP) approved its first RM2 billion loan to SRC International Sdn Bhd without adhering to its own investment policy and guidelines, the ...
The Star:
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KUALA LUMPUR (Bernama): RM42mil from the account of Ihsan Perdana Sdn Bhd was transferred into two personal accounts belonging to former prime minister Datuk Seri Najib Razak.
theSun:
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KUALA LUMPUR: RM42 million from the account of Ihsan Perdana Sdn Bhd was transferred into two personal accounts belonging to former prime minister Datuk Seri Najib Abdul Razak.
Free Malaysia Today:
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KUALA LUMPUR: The High Court heard today that three deposits totalling RM42 million were credited into the private accounts of former prime minister Najib Razak.
theSun:
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KUALA LUMPUR: The High Court here was told today that four transactions, involving money transfers totalling RM69 million, were deposited into two personal accounts belonging to former Prime Minister ...
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KUALA LUMPUR (April 25): AmBank Jalan Raja Chulan branch manager R Uma Devi (pictured) told the High Court here that former premier Datuk Seri Najib Razak did not make any complaints regarding the tra...
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KUALA LUMPUR (April 25): Nik Faisal Ariff Kamil (pictured) and Datuk Suboh Md Yassin were the signatories for the dubious transactions of RM50 million from SRC International Sdn Bhd to Gandingan Menta...
Free Malaysia Today:
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KUALA LUMPUR: An AmBank officer told the High Court today that money from Najib Razak’s bank accounts was transferred to that of Ihsan Perdana Sdn Bhd after the accounts of the former prime minister...
The Straits Times:
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - The eighth day of Najib Razak's corruption trial heard that a total of RM64 million (S$21 million) went into an AmBank account belonging to the former prime...
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KUALA LUMPUR: The eighth day of Datuk Seri Najib Razak’s corruption trial heard that a total of RM64mil went into an AmBank account belonging to the former prime minister in 2014 and 2015.
theSun:
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KUALA LUMPUR: The manager of Ambank’s Jalan Raja Chulan branch here, R. Uma Devi today revealed that a total of RM64 million was credited into a current account at the bank that belonged to former p...
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KUALA LUMPUR (April 24): Nik Faisal Ariff Kamil and Datuk Suboh Md Yassin were the signatories for the dubious transactions of RM50 million from SRC International Sdn Bhd to Gandingan Mentari Sdn Bhd ...
Free Malaysia Today:
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KUALA LUMPUR: An AmBank officer told the High Court today that former prime minister Najib Razak had authorised then SRC International director Nik Faisal Ariff Kamil to manage his five bank accounts.
The Star:
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KUALA LUMPUR: The promise of quick cash landed a Grab driver in trouble when he found out that a syndicate running a money scam had duped him.
theSun:
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PETALING JAYA: A job seeker who responded to an advertisement on Facebook ended up with three police cases against him.
The Straits Times:
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PUTRAJAYA (THE STAR/ASIA NEWS NETWORK) - Malaysia will withdraw from ratifying the Rome Statute of the International Criminal Court (ICC), Prime Minister Mahathir Mohamad said on Friday (April 5).
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PUTRAJAYA: Malaysia will withdraw from ratifying an international treaty that covers serious crimes and crimes against humanity.